PRODUCT OPTIONS
Background Verifications NATIONSCAN TM
Felony and Misdemeanor Records Social Security Number Report
Federal Criminal Records State Civil Records
Statewide Criminal Records Federal Civil Records
Employment Verification Education Verification
Motor Vehicle Record Credit History
Character Reference USA Patriot Search
Professional License Verification
Bankruptcies, Tax Liens, and Judgments
INTERNATIONAL
SEARCHES
Asia Pacific International
Background Screening
| Background Verification |
Social Security Number
Report
A database search is conducted
with one of the major credit bureaus. Reported
information may include name or names associated
with the social security number, current address,
employers, and previous addresses.
Felony and Misdemeanor
Records
A search of court records is
conducted at the county level. Jurisdictions
searched are determined by the employment
application, social security number report, or as
designated by the client. Reported information
includes court, case number, date filed, charges,
conviction date, and disposition.
NATIONSCANTM
A
database search of more than 150 million criminal
records from across the United States is
performed, supplementing other criminal records
checks to improve the effectiveness of your
program. Multiple data sources are searched,
including Departments of Corrections, state court
administrations, state law enforcement agencies,
traffic courts, state and county criminal record
repositories, and prison parole and release files.
Results are available within minutes when ordered
via our Web interface.
Fingerprinting – Biometric
Solutions
Through a large, nationwide
network of fingerprinting collection sites, Hire-Resources, in
conjunction with First Advantage, offers comprehensive fingerprinting
solutions. For all industries requiring
fingerprints as a pre-requisite for employment
and/or licensing, clients can utilize a
state-of-the-art Web-based system to schedule,
capture and process fingerprints via multiple
channeling agencies.
Federal Criminal
Records
A search of court records is
conducted in federal judicial districts.
Jurisdictions searched include those associated
with the subject’s current and previous
residences. Reported information includes court,
case number, date filed, charges, conviction date,
and disposition.
Statewide Criminal
Records
A search of court records is
conducted within the residence state. Other states
may also be requested. Reported information
includes court, case number, date filed, charges,
conviction date, and disposition.
State Civil
Records
A search of upper civil records
in the jurisdiction of the subject’s current
residence is conducted. Other states may also be
requested. Reported information includes court,
case number, date filed, complaint, plaintiff,
defendant, date of disposition, and
disposition.
Federal Civil
Records
A search of civil records in
appropriate jurisdictions is conducted.
Jurisdictions searched include those associated
with the subject’s current and previous residences
as provided. Reported information includes court,
comments, case number, date filed, complaint,
plaintiff, defendant, date of disposition, and
disposition.
Employment
Verification
Former employment is
investigated to include dates of employment and
position held, and may include wages earned,
attendance records, eligibility for rehire, and
reason for leaving/termination.
Education
Verification
Provided educational
institutions are contacted to determine the
highest degree or certificate earned, with other
degrees verified upon request. Confirmation of
dates of attendance, class ranking, and GPA is
attempted in all cases. Transcripts are also
obtained upon request.
Motor Vehicle
Record
Hire-Resources, in
conjunction with First Advantage’s Motor Vehicle
Records solution offers fast access to motor
vehicle records across the nation. Reported
information includes infractions, disciplinary
actions, issue date, expiration date, status, and
restrictions.
Credit History
A
summary is provided of the subject’s credit
history as reported by any one of the major credit
bureaus. All tax liens, judgments, and civil suits
will be reported if noted on the credit
report.
Character
Reference
Supplied references are asked
an agreed upon, predetermined list of
questions.
Bankruptcies, Tax Liens,
and Judgments
A database search is
conducted in the appropriate jurisdiction to
report if any bankruptcies, tax liens, or
judgments are on file for the subject. Reported
information includes date filed, case number,
type, assets, and liabilities.
Professional License
Verification
License verification is
conducted with the appropriate regulatory body.
Validity and currency of the claimed license is
reported, as well as any pending disciplinary
actions.
USA Patriot
Search
A database search is conducted,
reporting if the applicant is subject to various
economic-sanctioned programs administered by the
Office of Foreign Assets Control, such as
specially designated nationals, terrorists,
narcotics traffickers, and blocked persons and
vessels.
INTERNATIONAL
SEARCHES
Asia Pacific International
Background Screening
Hire-Resources, in
conjunction with First Advantage's Quest Research is the largest provider
of pre-employment background screening services in
the Asia Pacific region. Established in Hong Kong
in 2000, the company has grown rapidly and has
built a reputation on value, professionalism,
flexibility and responsiveness.
Providing the
most pre-employment screening reports in the Asia
Pacific area allows Hire-Resources, in conjunction with First Advantage
to focus
exclusively on the client’s screening needs, build
a scalable operation, and commit top management to
the process.
Searches generally include
criminal, employment and education verification,
although offerings may vary by country.
Canadian
Background Screening
Through the
acquisition of Infocheck, Canada’s largest human
resources consulting firm specializing in
reference checking and criminal checks, Hire-Resources, in conjuction with First Advantage
offer employers single source solutions
for their screening needs.
For companies
requiring Canadian screening services, Hire-Resources, in conjuction with First Advantage
provides: Canadian criminal national
searches, reference checking, education
verifications, credit checks, driver record
searches, and exit interviews.
Reported information for all
services depends on the availability, accuracy,
and completeness of the source.